Inn Collection Bidco Limited. net worth, address, company information. Free

Company search

Inn Collection Bidco Limited (registration number 08635387) is a private limited company created on 2013-08-02. This firm was registered at C/O Ward Hadaway, Sandgate House, Newcastle Upon Tyne NE1 3DX. Having undergone a change in 2013-08-16, the previous name the enterprise used was De Facto 2040 Limited. Inn Collection Bidco Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Inn Collection Bidco Limited
Number	08635387
Date of Incorporation:	2nd August 2013
End of financial year:	31 December
Address:	C/o Ward Hadaway, Sandgate House, Newcastle Upon Tyne, NE1 3DX
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 4 directors that can be found in this business, we can name: Joseph B. (appointed on 02 October 2023), Louise S. (appointment date: 24 March 2021), Kate B. (appointed on 01 December 2020). The official register indexes 1 person of significant control - Inn Collection Midco Limited, a business that can be reached at Sandgate House, 102 Quayside, NE1 3DX Newcastle Upon Tyne, Tyne and Wear. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Inn Collection Midco Limited

6 April 2016

Address	C/O Ward Hadaway Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, NE1 3DX, England
Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	08617271
Registration number	08617271
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AD01) Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on Wednesday 3rd January 2024 filed on: 3rd, January 2024 \| address	Free Download (1 page)

	Download filing
(AD01) Registered office address changed from C/O Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX to Inn Collection Group 3rd Floor, Q5 Quorum Business Park Newcastle upon Tyne NE12 8BS on Wednesday 3rd January 2024 filed on: 3rd, January 2024 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Friday 27th October 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 2nd October 2023. filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a small company made up to Sunday 1st January 2023 filed on: 6th, October 2023 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: Thursday 2nd March 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to Sunday 2nd January 2022 filed on: 11th, July 2022 \| accounts	Free Download (23 pages)
(SH01) 46632471.00 GBP is the capital in company's statement on Friday 3rd December 2021 filed on: 4th, May 2022 \| capital	Free Download (3 pages)
(SH01) 43212471.00 GBP is the capital in company's statement on Friday 19th November 2021 filed on: 4th, May 2022 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 1st December 2021. filed on: 7th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 17th, December 2021 \| accounts	Free Download (23 pages)
(SH01) 7975399.00 GBP is the capital in company's statement on Friday 26th February 2021 filed on: 10th, November 2021 \| capital	Free Download (4 pages)
(AD02) Location of register of charges has been changed from Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS England to Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 4th, August 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 24th May 2021 filed on: 10th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 24th March 2021. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 10th, March 2021 \| accounts	Free Download (22 pages)
(AP01) New director appointment on Tuesday 1st December 2020. filed on: 10th, December 2020 \| officers	Free Download (2 pages)
(SH01) 4699662.00 GBP is the capital in company's statement on Tuesday 30th June 2020 filed on: 18th, August 2020 \| capital	Free Download (3 pages)
(AP01) New director appointment on Wednesday 27th May 2020. filed on: 29th, May 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 14th May 2020 filed on: 29th, May 2020 \| officers	Free Download (1 page)
(CH01) On Thursday 19th September 2019 director's details were changed filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (19 pages)
(AP01) New director appointment on Monday 8th April 2019. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 27th February 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 27th, February 2019 \| resolution	Free Download (1 page)
(SH01) 843039.00 GBP is the capital in company's statement on Thursday 7th February 2019 filed on: 25th, February 2019 \| capital	Free Download (4 pages)
(SH01) 843039.00 GBP is the capital in company's statement on Friday 7th September 2018 filed on: 8th, October 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 4th, October 2018 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 3rd, July 2018 \| resolution	Free Download (12 pages)
(TM01) Director appointment termination date: Tuesday 19th June 2018 filed on: 26th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 12th, September 2017 \| accounts	Free Download (18 pages)
(AP01) New director appointment on Tuesday 2nd May 2017. filed on: 5th, May 2017 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS filed on: 2nd, August 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 15th, June 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return made up to Sunday 2nd August 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 86516.00 GBP is the capital in company's statement on Wednesday 26th August 2015 capital
(AP01) New director appointment on Friday 12th June 2015. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 1st May 2015 filed on: 12th, August 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th June 2015. filed on: 12th, August 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 24th, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to Saturday 2nd August 2014 with full list of members filed on: 8th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 86516.00 GBP is the capital in company's statement on Friday 8th August 2014 capital
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Coburg House 1 Coburg Street Gateshead Tyne and Wear NE8 1NS filed on: 6th, August 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 25th, July 2014 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from Sunday 31st August 2014 to Tuesday 31st December 2013 filed on: 31st, December 2013 \| accounts	Free Download (3 pages)
(SH01) 81656.00 GBP is the capital in company's statement on Friday 8th November 2013 filed on: 10th, December 2013 \| capital	Free Download (4 pages)
(AD01) Change of registered office on Tuesday 10th December 2013 from 10 Snow Hill London EC1A 2AL England filed on: 10th, December 2013 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, November 2013 \| resolution	Free Download (12 pages)
(TM01) Director appointment termination date: Monday 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st October 2013. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 21st October 2013 filed on: 21st, October 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st October 2013. filed on: 21st, October 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed de facto 2040 LIMITEDcertificate issued on 16/08/13 filed on: 16th, August 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 16th August 2013 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 2nd, August 2013 \| incorporation

Companies nearby
Inn Collection Midco Limited [0.00 mile]
Surtees Engineers Limited [0.00 mile]
Amber Film & Photography Collective Cic [0.02 mile]
Cead Limited [0.02 mile]


John Williams (liverpool) Limited [0.00 mile]
Catpawcino Ltd [0.00 mile]
East River Pr Ltd [0.02 mile]
Tynenew Ltd [0.02 mile]